BETA HOLDINGS LIMITED

Company number 05729365

Date	Type	Description	View / Download
15 Aug 2017	CH03	Secretary's details changed for Mr Duncan Llowarch on 24 July 2017	(1 page)
24 Jul 2017	AD01	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017	(1 page)
23 Jul 2017	AD01	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017	(1 page)
28 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Mar 2017	SH08	Change of share class name or designation	(2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-designate shares 17/06/2010	(1 page)
28 Mar 2017	SH14	Redenomination of shares. Statement of capital 17 June 2010 USD 50,424,658.437	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(60 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Mar 2017	CC04	Statement of company's objects	(2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
26 Jan 2017	TM01	Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Frederique Flournoy as a director on 23 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Nicholas James Clarry as a director on 23 January 2017	(1 page)
26 Jan 2017	AP01	Appointment of Ms Sacha Jane Woodward Hill as a director on 23 January 2017	(2 pages)
20 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(21 pages)
14 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 USD 50,424,657	(8 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
05 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 USD 50,424,657	(8 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(57 pages)
19 Aug 2014	MR01	Registration of charge 057293650008, created on 8 August 2014	(64 pages)
04 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1 USD 50,424,657	(8 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
22 Jul 2013	TM01	Termination of appointment of Judith Griggs as a director	(1 page)
05 Jul 2013	MR01	Registration of charge 057293650007	(37 pages)